Events
White Collar Crime and Corporate Fraud 2021
March 11, 2021, E-CONFERINTA PLATFORMA ZOOM,

The third annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies. 

This traditional event will address anti-bribery and anti-money laundering systems and controls and will provide a regulatory and enforcement update on legislation in Romania. Attendees will have the opportunity to hear from anti-bribery and anti-money laundering experts, the Ministry of Justice and the Romanian National Office for Prevention and Control of Money Laundering.

Implementing procedures to help companies comply with bribery and tax evasion legislation is a necessary task in 2020, that can ensure efficient control for monitoring and mitigating the risk of fraud. 

Our conference will address the latest challenges, threats and developments in fraud prevention and white collar crime to help companies minimize exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment. 

This event is addressed to the executive management with a focus on corporate governance and compliance areas.

There is no cost to attend this event but registration is required.

 

Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. 

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at sales@govnet.ro

 

 

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